LATIMER CORTILE-MANAGEMENT LIMITED

02435125
EDEN HOUSE REYNOLDS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FL

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 6 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 5 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 5 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2022 officers Change of particulars for director (Mr Christopher John Chaplin) 2 Buy now
01 Dec 2021 accounts Annual Accounts 5 Buy now
15 Oct 2021 officers Change of particulars for director (Mr Christopher John Chaplin) 2 Buy now
14 Oct 2021 officers Appointment of director (Mr Christopher John Chaplin) 2 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2021 accounts Annual Accounts 3 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 3 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 3 Buy now
06 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2017 accounts Annual Accounts 3 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2016 accounts Annual Accounts 6 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2015 accounts Annual Accounts 4 Buy now
06 Oct 2015 annual-return Annual Return 3 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
11 Sep 2014 annual-return Annual Return 3 Buy now
19 Nov 2013 accounts Annual Accounts 4 Buy now
20 Sep 2013 annual-return Annual Return 3 Buy now
13 Sep 2012 accounts Annual Accounts 4 Buy now
04 Sep 2012 annual-return Annual Return 3 Buy now
21 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2011 accounts Annual Accounts 4 Buy now
31 Aug 2011 annual-return Annual Return 3 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
29 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2010 accounts Annual Accounts 4 Buy now
25 Nov 2009 officers Termination of appointment of director (Timothy Cohen) 1 Buy now
25 Nov 2009 officers Termination of appointment of director (Simon Carey) 1 Buy now
25 Nov 2009 officers Termination of appointment of director (George Cohen) 1 Buy now
25 Nov 2009 officers Termination of appointment of secretary (Judy Williams) 1 Buy now
01 Sep 2009 annual-return Return made up to 26/08/09; full list of members 5 Buy now
13 Apr 2009 accounts Annual Accounts 3 Buy now
27 Aug 2008 annual-return Return made up to 26/08/08; full list of members 5 Buy now
22 Jul 2008 accounts Annual Accounts 3 Buy now
29 Aug 2007 annual-return Return made up to 26/08/07; full list of members 3 Buy now
26 Jun 2007 resolution Resolution 1 Buy now
25 Jun 2007 accounts Annual Accounts 3 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
20 Sep 2006 resolution Resolution 20 Buy now
05 Sep 2006 annual-return Return made up to 26/08/06; full list of members 3 Buy now
11 Apr 2006 resolution Resolution 1 Buy now
11 Apr 2006 accounts Annual Accounts 3 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 address Registered office changed on 13/01/06 from: chalkpit nurseries chalk pit lane burham berkshire SL1 8NH 1 Buy now
31 Aug 2005 annual-return Return made up to 26/08/05; full list of members 9 Buy now
19 Apr 2005 resolution Resolution 1 Buy now
18 Apr 2005 accounts Annual Accounts 3 Buy now
13 Sep 2004 annual-return Return made up to 26/08/04; full list of members 9 Buy now
19 Apr 2004 accounts Annual Accounts 3 Buy now
19 Apr 2004 resolution Resolution 1 Buy now
23 Oct 2003 accounts Annual Accounts 3 Buy now
23 Oct 2003 resolution Resolution 1 Buy now
19 Aug 2003 annual-return Return made up to 26/08/03; full list of members 9 Buy now
04 Sep 2002 annual-return Return made up to 26/08/02; full list of members 9 Buy now
13 May 2002 accounts Annual Accounts 4 Buy now
26 Sep 2001 officers Director resigned 1 Buy now
10 Sep 2001 annual-return Return made up to 09/09/01; full list of members 9 Buy now
09 May 2001 accounts Annual Accounts 2 Buy now
18 Apr 2001 resolution Resolution 1 Buy now
21 Dec 2000 address Registered office changed on 21/12/00 from: chalk pit nursery chalk pit lane burnham buckinghamshire SL1 8NH 1 Buy now
21 Dec 2000 resolution Resolution 1 Buy now
21 Dec 2000 accounts Annual Accounts 2 Buy now
14 Nov 2000 officers New director appointed 2 Buy now
18 Sep 2000 annual-return Return made up to 09/09/00; full list of members 8 Buy now
10 Sep 1999 annual-return Return made up to 22/09/99; no change of members 6 Buy now
22 Apr 1999 accounts Annual Accounts 2 Buy now
22 Apr 1999 resolution Resolution 1 Buy now
30 Sep 1998 annual-return Return made up to 22/09/98; no change of members 6 Buy now
30 Sep 1998 officers Director's particulars changed 1 Buy now
17 Apr 1998 accounts Annual Accounts 2 Buy now
17 Apr 1998 resolution Resolution 1 Buy now
30 Sep 1997 officers Director's particulars changed 1 Buy now
30 Sep 1997 officers Director's particulars changed 1 Buy now
30 Sep 1997 annual-return Return made up to 22/09/97; full list of members 8 Buy now
02 Jul 1997 address Registered office changed on 02/07/97 from: 25 greenend road london W4 1AS 1 Buy now
02 Jul 1997 officers Director's particulars changed 1 Buy now
04 Apr 1997 resolution Resolution 1 Buy now
04 Apr 1997 accounts Annual Accounts 2 Buy now
22 Oct 1996 annual-return Return made up to 02/10/96; no change of members 8 Buy now
06 Jun 1996 accounts Annual Accounts 3 Buy now
06 Jun 1996 accounts Annual Accounts 3 Buy now
26 May 1996 resolution Resolution 1 Buy now
26 May 1996 resolution Resolution 1 Buy now
26 May 1996 address Registered office changed on 26/05/96 from: 329/333 latimer road london W10 6QZ 1 Buy now
26 May 1996 officers New director appointed 2 Buy now
21 Nov 1995 annual-return Return made up to 02/10/95; full list of members 12 Buy now